One Stop Convenience Stores Limited

02467178

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

APEX ROAD, WALSALL, WS8 7HU

Incorporated 05/02/1990

Compliance

Last accounts

22/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Tesco Secretaries Limited

secretary · Since 26/03/2019

Also on 278 other boards

Tesco Services Limited

director · Since 20/12/2024

Also on 110 other boards

Paul Thompson

director · Since 06/02/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 6 other boards

Persons with Significant Control

One Stop Stores Limited

75–100% shares

75–100% votes

Appoint directors

Apex Road, Brownhills, Walsall, WS8 7HU

Reg: 02462858 · Companies House · Limited By Shares

Notified 22/01/2020

Former PSCs

M & W Limited

Ceased 22/01/2020

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)

Created 20/05/1999Registered 08/06/1999Satisfied 13/02/2019

charge

satisfied

BARCLAYS BANK PLC (THE "SECURITY TRUSTEE")

Created 07/01/1999Registered 26/01/1999Satisfied 13/02/2019

charge

satisfied

BARCLAYS BANK PLC

Created 19/12/1997Registered 24/12/1997Satisfied 13/02/2019

charge

satisfied

LLOYDS BANK PLC

Created 30/03/1990Registered 17/04/1990Satisfied 19/06/1990